Company Information
CIN
Status
Date of Incorporation
26 December 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sanjiv Surana
Director
about 2 years ago
about 2 years ago
Abhay Surana
Beneficial Owner
over 2 years ago
over 2 years ago
Urmila Surana
Director
over 29 years ago
over 29 years ago
Dilip Kumar Surana
Director
over 29 years ago
over 29 years ago
Niren Mehta
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 42] Medical Services, Hospital, Clinical, Consultation, Diagnosis, Pathology And Research Center, All Kinds Of Medical Services For Human Life.
Charges
10 May 1994
State Bank Of Indore
18 Lak
11 April 2011
Dena Bank
25 Lak
19 July 2021
City Union Bank Limited
24 Lak
19 April 2021
City Union Bank Limited
18 Lak
19 April 2021
City Union Bank Limited
0
19 July 2021
City Union Bank Limited
0
11 April 2011
Dena Bank
0
10 May 1994
State Bank Of Indore
0
19 April 2021
City Union Bank Limited
0
19 July 2021
City Union Bank Limited
0
11 April 2011
Dena Bank
0
10 May 1994
State Bank Of Indore
0
19 April 2021
City Union Bank Limited
0
19 July 2021
City Union Bank Limited
0
11 April 2011
Dena Bank
0
10 May 1994
State Bank Of Indore
0
Documents
Form DPT-3-29122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30102019-signed
Form BEN - 2-14082019_signed
Declaration under section 90-08082019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-251215.OCT
Form MGT-7-151215.OCT
Form ADT-1-051215.OCT
Form66-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
